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Fraud investigation courses

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  • Anti-Money Laundering (AML) Compliance Fundamentals

    Thames College
    CPD Accredited Course | Free PDF Certificate | Instant Certificate After Completion | Course Preview Available
    • New course!
    • Online
    • 1.7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Many organisations in the UK face rising financial crime threats, and teams often feel unsure about AML duties. Fraud attempts grow each year, and firms sometimes miss key warning signs. This creates delays, risks fines, and leads to legal trouble. Many staff also fear making mis …
    £21

  • Anti-Money Laundering (AML), KYC, CDD, Risk Management, and the Role of the MLRO

    Essential Safety Training
    Black Friday Special| 99% Positive Review | Free Reed Provided Certificate| Lifetime Access | 24/7 Tutor Support
    • 14 students
    • Online
    • 3.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    What would you do if your organisation unknowingly helped fund criminal networks? In 2012, HSBC was fined £1.2 billion for failing to implement proper AML checks, allowing billions to flow unchecked from drug cartels and terrorist groups. In 2022, NatWest faced over £26 …
    Save 62%
    £19 £50

  • Fraud Investigator Training

    Tyne Academy
    Advanced Level | Free PDF Certificate Included | 24/7 Tutor Support Included | No Hidden Fees | Lifetime Access
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The Fraud Investigator Training course is a professional and comprehensive program designed to equip learners with the knowledge, analytical skills, and investigative techniques required to become an effective Fraud Investigator . With an emphasis on real-world applications, t …
    £22.99

  • Forensic Accounting for Fraud Investigation

    Learning Facility
    Learn everything about Fraud Investigation | Free PDF Certificates | 24/7 Tutor Support | CPD Accredited
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    Great service
    Trending
    Forensic Accounting for Fraud Investigation This course provides a comprehensive introduction to the specialized field of forensic accounting, focusing specifically on the advanced methods and techniques used in fraud investigation. It is designed to bridge the gap between tradit …
    £21.99

  • Forensic Accounting for Fraud Investigation

    Career Education
    Massive Savings !! PDF Certificate Included | Level 4 Training | Comprehensive Study Materials | 24/7 Support
    • Online
    • 0.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Forensic Accounting for Fraud Investigation This comprehensive course explores how Forensic Accounting supports detailed Fraud Investigation and how these methods intersect with the work of a Private investigator and the processes used in Accident investigation. Learners are intr …
    £21.99

  • Prevent Financial Crime: Financial Investigator, Fraud Investigation, Forensic Accounting

    Career Education
    4 Courses In The Price Of 1 | 5 FREE PDF Certificates | Free Transcripts Included | Lifetime Access | Tutor Support
    • Online
    • 3.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Elevate Your Career with the Prevent Financial Crime: Financial Investigator, Fraud Investigation, Forensic Accounting Financial crime is a growing threat in today’s globalised economy, and professionals with specialised knowledge in Financial Investigator duties , Fraud Invest …
    £21

  • Online Course in Forensic Accounting for Fraud Investigation

    Learning Route
    Free PDF Certificate | Comprehensive PDF Course | For Teachers, Parents & Learners | Beginner to Advanced
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    This Forensic Accounting course introduces learners to the essential foundations of fraud detection, fraud analysis, and financial investigation. Built for beginners and aspiring professionals, it provides a clear starting point for understanding how Forensic Accounting suppo …
    £21.49

  • Level 3 Diploma in Criminal Psychology and Criminology Diploma - CPD Accredited

    Royal Open College
    New Year Sale: 4 Course (60+ Trending Topics)+ Free Certificate + Exam | CPD Certified | Tutor Support | Lifetime Access
    • 13 students
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    **What's New?** ➥ Latest Update (January 2026) ➥ 15 Topics Added ➥ 4 Course Bundle ➥ Budget-friendly ➥ Free Student ID Card (Digital) ➥ Free MCQ Based Assessment with Unlimited Retake Exam Criminal Psychology and Criminology The fields of criminology and criminal psychology are …
    £19.50

  • Level 3 & 5 Forensic Accounting and Fraud Investigation

    Training Edge
    CPD Accredited | Free Digital Certificate | No Hidden Fees | 100% Pass Rate | Tutor Support | Lifetime Access
    • Online
    • 5.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Level 3 & 5 Forensic Accounting and Fraud Investigation CPD Accredited | Instant Access | Free PDF Certificate Advance your career with our comprehensive Level 3 & 5 Forensic Accounting and Fraud Investigation course. Designed for both fresh graduates and professionals, …
    £19

  • Fraud Investigations and Fraud Prevention with Cybe Forensics

    Training Express Ltd
    CPD Accredited | Free PDF & Hard Copy Certificate included | Lifetime Access
    • 10 students
    • Online
    • 1.3 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    This course is perfect for anyone who wants to understand how to stop fraud before it happens. It teaches learners how to spot the signs of fraud and what steps can be taken to prevent it. The course starts by explaining how fraud happens and how different types of fraud can affe …
    £19

  • Level 3 Certificate in Fraud Investigator Training

    Learning Route
    Free PDF Certificate | Comprehensive PDF Course | For Teachers, Parents & Learners | Beginner to Advanced
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Modern organisations face increasingly complex risks, and individuals who can understand irregular activity are becoming highly sought after. This programme provides a practical route for learners who want to explore how irregular patterns, unusual behaviour, or suspicious transa …
    £21.49

  • Certified Fraud Examiner Training

    Learner Ground
    Free PDF Certificate | Instant Access for Life | Learn on a Whim | For People in a Hurry
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The Certified Fraud Examiner Training course on Reed is designed to equip learners with the core knowledge and analytical skills needed for effective fraud detection and fraud investigation. This course offers a detailed focus on identifying, preventing, and responding to fraudul …
    £21.49

  • Fraud Investigator Training

    Learning Facility
    Learn Everything About Certified Fraud Examiner and Get Certified Instantly
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Fraud Investigator Step into the critical world of business with our Fraud Investigator Training course, designed to build a strong foundation in identifying, assessing, and managing fraud-related issues within the financial and corporate sectors. As fraud continues to pose a se …
    £21.99

  • Fraud Examiner Course

    Apex Learning
    Flash Sale | CPD Certified | 10 CPD Points | Free PDF Certificate | Tutor Support | Lifetime Access
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ***Limited Time Offer*** ★★★ Enrolment Gift: Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £150 - Enrol Now! ★★★ Fraud is costing the UK economy BILLIONS each year, with reports suggesting financial crime impacts nearly every industry. Are you prepa …
    Save 51%
    £19 £39

  • Private Investigator Training

    Tyne Academy
    Video & PDF Combined Course | Free PDF Certificate Included | 24/7 Tutor Support | No Hidden Fees | Lifetime Access
    • Online
    • 1.7 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The "Private Investigator Training" course offers a comprehensive introduction to the essential skills and knowledge needed to operate as a professional private investigator. This course places a strong emphasis on the intersection of Finance and Social Science, focusing on the r …
    £22.99

  • Forensic Accounting and Fraud Investigation - CPD Certified

    Study Hunt
    CPD Accredited | Free PDF Certificate | New & Update | Step- by-step Guide | Expert Tutor Support | Lifetime Access
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Forensic Accounting and Fraud Investigation Are you an enthusiastic learner looking to maximise opportunities in Forensic Accounting and Fraud Investigation? In this regard you must check out this Forensic Accounting and Fraud Investigation course. If you are planning to strength …
    £19

  • Forensic Accounting & Fraud Investigation

    Study Hunt
    CPD Certified | Free PDF Certificate | New & Update | Lifetime Access | Step- by-step Guide | Expert Tutor Support
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Forensic Accounting & Fraud Investigation Are you an enthusiastic learner looking to maximise opportunities in Forensic Accounting & Fraud Investigation? In this regard you must check out this Forensic Accounting & Fraud Investigation course. If you are planning to st …
    £19

  • Forensic Accounting and Fraud Investigation - CPD Accredited

    Study Hunt
    CPD Accredited | FREE PDF Certificate | Instant Result & Certificate | Satisfaction Guarantee| Lifetime Access
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Forensic Accounting and Fraud Investigation Are you an enthusiastic learner looking to maximise opportunities in Forensic Accounting and Fraud Investigation? In this regard you must check out this Forensic Accounting and Fraud Investigation course. If you are planning to strength …
    £19

  • Fraud Investigation with Fraud Detection and Fraud Prevention for Financial Investigator

    Academy for Health & Fitness
    Winter Flash Sale | Complete Career Guide 2025 | 30-in-1 Bundle| 300 CPD Points| Gifts: Hardcopy + PDF Certificate
    • Online
    • 170 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    Trending
    Flash Sale! Don't Let This Deals Slip Away – Enrol Now! ►►►Fraud Investigation with Fraud Detection and Fraud Prevention for Financial Investigator Admission Gifts â—„â—„â—„ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolme …
    £209

  • Level 2 & 3 Diploma in KYC, AML, & GDPR - CPD Accredited

    NextGen Learning
    QLS Endorsed + CPD Certified Diploma + 6 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 108 students
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    Highly rated
    In the UK, the finance and regulatory sector contributes a staggering £132 billion to the economy, with opportunities in KYC & AML compliance witnessing exponential growth. As businesses grapple with complex regulatory landscapes, professionals well-versed in KYC, AML, a …
    £19.99

  • Private Investigator Fundamentals

    Texlearn Academy
    Free Instant PDF Certificate | High-quality Course Materials | 24/7 Experienced Tutor Support | Lifetime Access
    • Online
    • 2.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The Private Investigator Fundamentals course is designed to equip aspiring Private Investigators with the knowledge, skills, and ethical framework necessary to excel in the dynamic field of private investigation. This comprehensive program covers a wide range of topics essential …
    £19

  • Fraud Investigation Training Diploma

    Compliance Central
    CPD Certified Course | FREE PDF Certificate | Tutor Support | Lifetime Access | Free Exam & Assessment
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Gain a structured understanding of financial crime and investigative processes with the Fraud Investigation Training Diploma. This CPD Certified course is designed to deliver key theoretical knowledge in fraud detection, prevention, and legal response. With lifetime access, a FRE …
    £21

  • Forensic Accounting and Fraud Investigation

    Learning Point
    CPD Certified | Free PDF Certificate | No Hidden Fees | 24/7 Tutor Support | Lifetime Access | 100% Pass Rate
    • Online
    • 4.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Forensic Accounting and Fraud Investigation Fully Refundable - Your Satisfaction is 100% Guaranteed. Are you a lifelong learner who strives to expand your knowledge and abilities through continuous learning? After that, you can try out this Forensic Accounting and Fraud Investiga …
    £19

  • Forensic Accounting: Fraud Investigation

    Learning Point
    CPD Certified | Free PDF Certificate | 24/7 Tutor Support | Lifetime Access | 100% Pass Rate | No Hidden Fees
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Forensic Accounting: Fraud Investigation If you want to get in-depth knowledge of the Forensic Accounting: Fraud Investigation industry and help others as well as yourself, enroll in our thorough Forensic Accounting: Fraud Investigation course from Learning Point. >> Ins …
    £19

  • Accounting: Forensic Accounting and Fraud Investigation

    Skills Boost
    *CPD Accredited ! Free PDF Certificate > No Hidden Fees > Ongoing Access > 24/7 Tutor Support > Money Back Guarantee
    • Online
    • 5.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Accounting: Forensic Accounting and Fraud Investigation [2025 Updated Course] 14 Day Money Back Guarantee Advance your expertise in financial investigation with the Forensic Accounting and Fraud Investigation course. This specialised training equips you with the skills to detec …
    £19

  • The Introduction to UK Financial Regulations & Professional Integrity Level 4 Diploma

    Training Express Ltd
    QLS Endorsed Level 4 Diploma | 10 Free Courses | Free Certificates | Free Retake Exam | Lifetime Access
    • 37 students
    • Online
    • 2.6 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Popular
    Trending
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ [Updated May 2025] Are you a financial professional or a student aspiring to excel in the UK financial landscape? Look no further. The Introduction to UK Financial Regulations and Professional I …
    Save 87%
    £19 £150

  • Forensic Accounting & Fraud Investigation - CPD Accredited

    Study Hunt
    CPD Accredited | Free PDF Certificate | New & Update | Step- by-step Guide | Expert Tutor Support | Lifetime Access
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Forensic Accounting and Fraud Investigation This Forensic Accounting and Fraud Investigation course is a valuable starting point if you aim to enhance your career opportunities or establish a thriving career in the field. This Forensic Accounting and Fraud Investigation course …
    £19

  • Financial Crime Compliance with Forensic Accounting, Fraud Investigation, AML & Insurance

    Learning Facility
    Learn Everything About Financial Crime Analysis | 4 Course Bundle | 5 Free PDF Certificates | 24/7 Tutor Support
    • Online
    • 3.3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Financial Crime Compliance with Forensic Accounting, Fraud Investigation, AML & Insurance The Financial Crime Compliance with Forensic Accounting, Fraud Investigation, AML & Insurance course is designed to provide comprehensive knowledge of financial crime risk manageme …
    £21.99

  • Forensic Accounting and Fraud Investigation

    Study Hunt
    CPD Certified | Free REED Certificate | Instantly Access, Result & Download Certificate | 24*7 Support | Lifetime Access
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Are you an aspiring candidate looking to maximise your knowledge and skills in the relevant field? Then, this Forensic Accounting and Fraud Investigation course is developed for you. An expert from the relevant industry prepared this Forensic Accounting and Fraud Investigation co …
    £19

  • Forensic Accounting & Fraud Investigation

    Learning Point
    CPD Certified | Free PDF Certificate | 100% Pass Rate | No Hidden Fees | 24/7 Tutor Support | Lifetime Access
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Forensic Accounting & Fraud Investigation Fully Refundable - Your Satisfaction is 100% Guaranteed. Are you a lifelong learner who strives to expand your knowledge and abilities through continuous learning? After that, you can try out this Forensic Accounting & Fraud Inves …
    £19

  • Diploma in Fraud Officer Training at QLS Level 4

    IOMH
    Level 4 QLS Endorsed Course with FREE Certificate | CPD Accredited | 120 CPD Points | Lifetime Access
    • New course!
    • Online
    • 120 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    ★★ Transform your career with this Diploma in Fraud Officer Training at QLS Level 4 ! ★★ What’s Included? âž½ Free QLS Certificate + Transcript âž½ Free CPD-Accredited PDF Certificate âž½ Free Studnet ID Card âž½ 09 Updated Modules ★★ Course Overview ★★ Fraud remains a major concer …
    £99
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FAQs

Reed Courses advertises a large variety of Fraud investigation courses which are delivered by a range of learning providers. The Fraud investigation courses on offer vary in time duration and study method, with many offering tutor support. Whether you want to study for a regulated qualification, or take a Fraud investigation course which provides CPD points/hours or qualifications, there are a number of learning options available.

If you're looking for Fraud investigation courses, you might also be interested in Fraud, Fraud detection and Fraud prevention. These courses can be taken to further enhance your understanding of the subject. By having a broader understanding of the subject can help you to improve your professional or personal development.

Yes, Reed Courses has a wide range of free courses in a variety of subject areas. These free courses are a great way to explore a subject you're interested in without a financial commitment. You can find them by visiting the free page.
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